General information
Roundhill Investments (2009) Limited
Type: NZ Limited Company (Ltd)9429031753494
New Zealand Business Number
2366837
Company Number
Registered
Company Status
Roundhill Investments (2009) Limited (issued an NZ business identifier of 9429031753494) was started on 25 Nov 2009. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, service). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 10 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Burtscher, Christian (an individual) located at Parnell, Auckland postcode 1052,
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022. Our database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 07 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2017 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & service & registered | 10 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christian Burtscher
Parnell, Auckland, 1052
Address used since 28 Nov 2014 |
Director | 25 Nov 2009 - current |
|
Karoline Rieder
Lillybank Road, Lake Tekapo,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 11 Nov 2014 |
|
Oskar Johannes Rieder
Lillybank Road, Lake Tekapo,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 11 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & physical | 20 Jul 2017 - 10 Aug 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 07 Jul 2011 - 20 Jul 2017 |
| Walker Davey Limited, Level 3, 148 Victoria Street, Christchurch 8014 | Registered & physical | 25 Nov 2009 - 07 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burtscher, Christian Individual |
Parnell Auckland 1052 |
25 Nov 2009 - current |
|
Abbot, Simon John Individual |
Cashmere Christchurch 8022 |
28 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rieder, Oskar Johannes Individual |
Lillybank Road Lake Tekapo |
25 Nov 2009 - 19 Nov 2014 |
|
Rieder, Karoline Individual |
Lillybank Road Lake Tekapo |
25 Nov 2009 - 19 Nov 2014 |
Location
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